| Company Name | S Sinclair Fitted Bedrooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909363 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stuart Sinclair |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Fitted Furniture |
| Country of Residence | England |
| Correspondence Address | 21 Huntly Road Whitley Bay Tyne & Wear NE25 9UR |
| Secretary Name | Julie Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Huntly Road Whitley Bay Tyne & Wear NE25 9UR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 21 Huntly Road, Beaumont Park Whitley Bay Tyne & Wear NE25 9UR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Mrs Julie Sinclair & Stuart Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,297 |
| Cash | £2,232 |
| Current Liabilities | £11,220 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (1 page) |
| 9 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 15 September 2006 | Ad 17/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 15 September 2006 | Ad 17/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Incorporation (9 pages) |
| 17 August 2006 | Incorporation (9 pages) |